by Associated Press Published: February 21,2012
Tags: athletes, athletics, courts, fraud, investing, investments, investors, judge, judicial, judiciary, professional athletes, professional sports, scam, scheme, sentencing, tax evasion, taxes, wire fraud
MADISON — A federal judge has put off a former NFL player’s sentencing to give prosecutors time to notify possible fraud victims in Mississippi, Tennessee, Florida and Arizona. The Clarion-Ledger reports that the amount of Jeffrey Walker’s restitution payment will depend on the number of victims. Sentencing had been scheduled for last Friday. Federal assistant [...] [...]
by Associated Press Published: February 13,2012
Tags: asbestos, attorneys, courts, fraud, health, health care, judges, judicial branch, judiciary, law, lawyers, rail lines, railroads, railways, trains
HOUSTON, Texas — Two Mississippi plaintiffs lawyers, including a former state lawmaker, have appealed a verdict that they committed fraud during an asbestos lawsuit they filed in 2001. A federal jury in Mississippi decided in 2010 that the lawyers should pay Illinois Central Railroad Company $420,000 in damages. The 5th U.S. Circuit Court of Appeals [...] [...]
ACROSS MISSISSIPPI — The state of Mississippi has collected $7.3 million thus far from its efforts to crackdown on unemployment fraud. Mark Henry, executive director of Mississippi Department of Employment Security, says the money came from people caught collecting unemployment benefits while working. The recovered funds will go to the Unemployment Benefits Trust Fund. The [...] [...]
by Associated Press Published: January 25,2012
Tags: Cancer, clinics, courts, doctors, fraud, health, healthcare, hospitals, law, medicine, oncologists, physicians
SUMMIT — A federal judge has granted a request to delay the trial of a doctor and two employees charged in a scheme to dilute cancer drugs and use old syringes on multiple patients. Dr. Meera Sachdeva, Brittany McCoskey and Monica Weeks had been scheduled for trial Feb. 7. U.S. District Judge Dan Jordan signed [...] [...]
HOUSTON, Texas — Texas financier R. Allen Stanford built a vast fortune through his network of banks and other businesses in the U.S., Latin America the Caribbean, and led a lifestyle befitting a billionaire business magnate. Once considered one of the U.S.’s wealthiest people, with an estimated net worth of more than $2 billion, Stanford [...] [...]
by Associated Press Published: January 11,2012
Tags: athletes, courts, fottball, fraud, investing, investment, investors, law, ponzi, professional athletics, scam, scheme, sports
SAN ANTONIO, Texas — Two people in South Texas face up to 18 years in prison over a Ponzi scheme involving ex-NFL player T.J. Slaughter and other investors. Alan Keith Nelsen and Mary Alice Monteza pleaded no contest in San Antonio to setting up a fake international investing firm. Slaughter in 2009 filed a complaint [...] [...]
GULFPORT — A federal judge has sentenced 45-year-old Lisa Brooks of Gulfport for defrauding her former employer, Hancock Bank, of nearly over $144,000. Chief U.S. District Judge Louis Guirola Jr. sentenced Brooks yesterday to serve two years in prison, with three years of supervised release, and to pay restitution. He also ordered her to perform [...] [...]
JACKSON — The Home Builders Association of Mississippi (HBAM) has created a Fraud Hotline targeted at unlicensed builders. HBAM has established a toll-free number, 1-800-898-4226, and complaints can also be logged online at www.hbam.com. Complaints will be filed directly with the Mississippi Board of Contractors by HBAM, and the person making the complaint can remain [...] [...]
by MBJ Staff Published: December 15,2011
Tags: courts, federal government, fraud, investing, investment, investor fraud, investors, ponzi scheme, scam, scheme
WASHINGTON — The Securities and Exchange Commission (SEC) has asked a federal court to determine whether the Securities Investor Protection Corp. should provide compensation to victims of a Ponzi scheme perpetrated by the Stanford Group. Sen. Thad Cochran (R-Miss.) has supported efforts to have the SEC and SIPC address the losses incurred by investors, including [...] [...]
by Associated Press Published: December 13,2011
Tags: courts, debris, disaster, disaster recovery, fraud, hurricanes, natural disaster, severe weather, storms, tropical weather, Weather
WAYNE COUNTY — Court records indicate that federal authorities are negotiating a plea with a man charged with Hurricane Katrina fraud related to debris removal in Wayne County. Judd Johnston was an inspector charged with signing off on loads of debris removed from county property. The November indictment in the case says Johnston was paid [...] [...]
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